Anne Marie Cannon

Independent Non-Executive Director +

Anne Marie Cannon

Independent Non-Executive Director

Prior to the Merger, Anne Marie was a Non-Executive Director of Premier Oil plc from 2014 and served as the Senior Independent Director since early 2020.

She has over 40 years of experience in the oil and gas industry and investment banking, and is an experienced director, holding both executive and non-executive roles. Anne Marie commenced her career in 1981 with Shell UK Exploration & Production working in finance before moving into investment banking with J Henry Schroder Wagg as a Director in the oil and gas group in 1989. She subsequently joined the board of Hardy Oil & Gas in 1995 as an Executive Director and combined Hardy with British Borneo in 1998. From 2000 to 2014 Anne Marie was the Senior Advisor in the natural resources group at Morgan Stanley focusing on international upstream mergers and acquisitions and since 2019 Anne Marie has been a Senior Advisor to the strategic advisory business at PJT Partners. She has served as a Director and Deputy Chairman of Aker BP since 2013. In addition, she has been a Non-Executive Director of STV Group since 2014 and Chair of the Remuneration Committee. She has also served as a Non-Executive Director of Aker Energy AS since 2018 and previously served as a Non-Executive Director of Aker ASA from 2011 to 2019. Anne Marie holds a Bachelor of Science (Honours) Degree from Glasgow University and is a Fellow of the Energy Institute.

Margareth Øvrum

Independent Non-Executive Director +

Margareth Øvrum

Independent Non-Executive Director

Margareth Øvrum has nearly 40 years of experience in the energy industry.

Margareth worked for Equinor and its predecessor companies from 1982 until January 2021, and held multiple business unit and central management positions within the company. She was the first female and youngest platform manager of one of the company's oldest fields in the North Sea (Gullfaks) and sat on the company's corporate Executive Committee for 16 years. Since 2004, Margareth has been an Executive Vice President at Equinor and has experience in HSE, technology, renewables, major projects, procurement and drilling, amongst others. In 2018, Margareth moved to Brazil to preside over Equinor's operations in the country. Margareth has served as a Non-Executive Director at TechnipFMC since October 2020, where she also sits on the Environmental Social and Governance Committee. She has also served as a Non-Executive Director of FMC Corporation since 2016, where she is a member of the Sustainability Committee and the Nomination and Corporate Governance Committee. She has previously served as a Non-Executive Director on the boards of Alfa Laval, Atlas Copco, Ratos and Siemens Norway. She has also been a board member of various non-profit organisations, including the Norwegian Research Council, the University of Bergen and Chairman at Helse Bergen Hospital Group. Margareth graduated with a Master of Science in Technical Physics from the Norwegian Technical University in 1981.

Anne L. Stevens

Independent Non-Executive Director +

Anne L. Stevens

Independent Non-Executive Director

Anne Stevens has over 30 years of experience in manufacturing and management, becoming the first female Vice President Executive of Ford Motor Company and the first female Chief Executive Officer (CEO) of Carpenter Technology.

Anne started her career in 1980 at the Exxon Chemical Company, where she served in multiple engineering and manufacturing positions before joining the Ford Motor Company in 1990 as a marketing specialist. She became Vice President of North America Vehicle Operations in 2000 and Chief Operating Officer (COO) for the Americas in 2005. She was the recipient of various awards including the Shingo Prize for Leadership and the Eli Whitney Award from the Society of Manufacturing Engineers, resulting in her being honoured by the Automotive Hall of Fame. Anne served as Chairman, President and CEO of Carpenter Technology from 2006 until 2009. In 2018 she was appointed as CEO of GKN Aerospace on an interim basis to prevent a hostile takeover. Anne has also previously served as Chairman, CEO and Principal of SA IT from 2011 to 2014, as a Non-Executive Director on the board of XL Group from 2014 to 2018 (where she chaired the Operations and Technology Committee and served on the Risk and Finance and Audit Committees) and Lockheed Martin from 2002 until 2017 (where she chaired the Management Development and Compensation Committee and served on the Audit, Ethics and Sustainability, and Nominations committees). She has been a Non-Executive Director at Anglo American since 2012 (where she chairs the Remuneration Committee and serves on the Audit and Nomination Committees). Anne received a BS in Materials and Mechanical Engineering from Drexel University in 1980 and was elected to the National Academy of Engineering in 2004.